ISSN 2410-3594
e-ISSN 2786-7382
UDC 34; 159.9
Scientific Journal of the National Academy of Internal Affairs
- 30.06.2017
Ensuring Human Rights in the Context of Improvement the Legal Mechanisms of Communication Between Police and the Community
society, human rights, police, communication
principles, legal mechanisms, communication process.
Case Facts Proving in Criminal Proceedings on Financing of Terrorist Groups (Оrganizations) Operating over Occupied Areas Donetsk and Luhansk Regions
terrorism financing, terrorist organization «Donetsk
People’s Republic», terrorist organization «Luhansk People’s
Republic», assets.
Prevention of Crime in the Fiscal Sector as a Part of the Financial State Security
crime prevention, crime in the fiscal sphere,
prevention of crimes in the fiscal sphere, financial state security,
general social prevention, special prevention, individual prevention.
Theoretical and Practical Problems of Counteraction of Religious Terrorism in Ukraine
religion, religious terrorism, sect, terrorist act,
counteraction to terrorism.
Precipitation of Victim’s as a Behavioral Role in the Mechanism of the Crime
victim of crime, offender, victimization, interaction of the
victim with the criminal, responsibility of the offender, responsibility of the
victim, degree of victim involvement, degree of intent of the offender.
Criminological Characteristics of Perpetrators of Domestic Violence
criminological characteristic, domestic violence,
offender’s personality, criminological portrait of an offender.
Forensic Characteristic of Crimes in the Sphere of Violation of Established Drugs, Psychotropic Substances and Precursors Turnover Rules
forensic characteristic, drugs, psychotropic
substances and precursors, investigation of crimes.
Tactical Peculiarities Usage during Pre-Trial Investigation of Criminal Offences of the Method Matrix Diagram
method, graphic method, matrix diagram, pre-trial
investigation agencies, criminal offence, National Police of Ukraine,
investigator.
Tasks and Functions of the National Police as a Participant of the Administrative Legal Relations in the Sphere of Ensuring Public Security and Order
National police, goal, objectives, functions, public
safety and order.
Characteristics of Temporary Access to Items and Documents in the Course of Pre-Trial Investigation of Construction Crimes
offense, construction, documents, falsification,
illegitimate acquisition, money.
Concept and Essence of Operational Search
persons, facts, operational interest, operational
search, essence, concept, direct and indirect information acquisition.
Law Enforcement Bodies on the Acute of Counteraction with Ethnic Organized Crime: Ukrainian and International Experience
counteraction, law enforcement agencies of
Ukraine, organized groups, criminal organizations, ethnic crime, laws
and regulations.
Operative-Investigative Characteristic of Service Crimes
official activity crimes, operative-investigative
characteristic, definition of crime type, classification of actions,
relevant behavior, relevant individuals.
Ways to Improve Operational and Sustainable Counterfeit Approaches and Budget Funds Distribution
budget sphere, operational-search counteraction,
operational units, appropriation, embezzlement.
Attracting Citizens to Public Protection
police, citizens, public formations, patrolling,
protection of public order.
Constitutional Guarantees of Protection of Rights and Freedoms of Person and Citizen from Corruption Displays
Constitution of Ukraine, guarantees, rights and
freedoms of person and citizen, corruption, legislation.
Constitutional and Legal Framework Regulating Demographic Processes in Ukraine
demography, demographic trends, family relationship,
government regulation, public regulation, synergistic approach.
Factors of Improve the Administrative and Legal Regulation of Fiscal Policy in Ukraine
fiscal policy, social reasons, economic reasons,
political reasons, administrative and legal regulation.
Ukrainian Legislation Genesis on the Use of Materials of Audits, Inspections in Criminal Proceedings
legislation genesis, audit, inspection, verification, criminal proceedings, State Audit Service of Ukraine.
The Legal Rule-Making in the Object Field of Philosophy of Law: Retrospective Analysis
philosophy of law, legal rule-making, law-making,
methodology, retrospection, culture.
The General Theoretical Description of the Shadow Economy
shadow economy, criminalization, crime, law, state.
Right-Belting Ukraine in the State-Legal System of the Russian Empire of the end of the ХVІІІ – first half of the ХІХ Century
Russian Empire, Right-Bank Ukraine, national
question, russification.
Ways of Improvement of Legal Activities as Semiotic and Law Problem
semiotics of law, philosophy of law, legal activity,
semiotic and legal analysis, logical and functional analysis,
formalization, sign system of law.
The Establishment and Development of Legal Paperwork in Ukraine
history of records management, enterprise, institution,
organization, document, order, report, Ukrainian.
Criminalistics Description of Violent Satisfaction of Sexual Passion by Unnatural Means Committed Against a Minor
forensic characteristic, forcible satisfaction of sexual
passion unnatural way, minor.
THE NOTION OF LEGAL ADVISORY ACTIVITY AS A FORM OF LEGAL ONE
legal activity, legal consultative activity, features of
legal consultative activity, legal adviser, enterprise, establishment,
organization.
Actual Issues of Standardization, Licensing, and Educational and Methodological Support for US Police Activity (based on Analytical Materials of a Foreign Mission of a Delegation of the Ministry of Internal Affairs of Ukraine)
US experience, police training, standard of
professional education, law enforcement system reform, patrol
police, detective, service manager 911.
Peculiarities of Development of Foreign Criminal Law in Countering Usage of Funds Obtained through Illegal Drug Trafficking
criminal law, money laundering, illegal drug
trafficking, organized crime.
Japan’s Experience in Conducting Psychophysiological Studies Using a Polygraph
polygraph, polygraph examiner, psychophysiological studies using polygraph, criminal investigation, police, polygraph
training.